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July 10,2006 Agenda


BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

Monday, August 14, 2006
6:30PM - BOARD ROOM

Note: Public comment is welcome before any agenda item is discussed.

A G E N D A
1.

Call To Order
2.

Roll Call

 LMCHD: Bruce Croskey, President
              Marilyn Condit, Vice President
              Joe Rubi, Secretary
              Eva Vera, Treasurer
              J. Vern Cromartie
3.

Approval of Minutes of Board Meeting held July 10, 2006

Action–#060801
 

4.

 

Public Comment
5.

 Financial Report
6.

Approve Grant Program for FY 2006-07

 Action–#060802
 

7.

 

 

Approve OUM Engagement Letter for FY 2005-06 Audit

  

Action–#060803

 

8..

 

 

 

Presentation and Approval of Updated Health

 

Profile–Cromartie

  

Action–#060804
 

9.

 

Approve Strategic Plan 2006-2008

Action–#060805
 

10.

 

 

Approve Expenditure of $200,000 Toward Completion of

Renovation of 2nd Floor, Pittsburg Health Center,

LMCHD Building

  

Action–#060806

 

11.

 

Work Session with John Muir Health Alliance                

 

 

 

12..

 

Adjournment                                            

  

 

 

 


 
 

 

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